Sqope Your Client, Prospect, Investor

Crypto Asset Review

Go beyond traditional source of wealth assessments to evaluate crypto assets. The nature of global financial activity has changed and some of your clients and prospects, or even a potential investor, may have moved into the crypto sphere. We help you identify any potential red flags hiding in the blockchain by analyzing crypto wallets in order to confirm - or disprove - the source of wealth narrative, provide a history of the wallets, and clarify whether they may have been utilized in illegal activity.